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CyChain Watch

Our scoring systems allows financial institutions to follow anti-money laundering (AML) laws and identify high risk accounts.

Dedicated
API Dedicated API

Dedicated API - Receive the latest data in real time.

Customized
Workflow: Customized Workflow

You set the workflow rules to ensure you remain efficient and compliant.

Receive
alerts: Receive alerts

Tag addresses of interest and get alerts when risk level increases.